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AGV (ANNESBOROUGH) LIMITED

Company number NI657856

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AD01	Registered office address changed from 14 Wellington Park Belfast BT9 6RU Northern Ireland to 14 Wellington Park Belfast BT9 6DJ on 29 November 2023	View PDF Registered office address changed from 14 Wellington Park Belfast BT9 6RU Northern Ireland to 14 Wellington Park Belfast BT9 6DJ on 29 November 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	PSC04	Change of details for Mr Neil O'brien as a person with significant control on 1 June 2023	View PDF Change of details for Mr Neil O'brien as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AD01	Registered office address changed from 555 Lisburn Road Belfast BT9 7GQ Northern Ireland to 14 Wellington Park Belfast BT9 6RU on 27 September 2023	View PDF Registered office address changed from 555 Lisburn Road Belfast BT9 7GQ Northern Ireland to 14 Wellington Park Belfast BT9 6RU on 27 September 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Apr 2023	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2022	RP04PSC04	Second filing to change the details of Neil O'brien as a person with significant control	View PDF Second filing to change the details of Neil O'brien as a person with significant control - link opens in a new window - 8 pages (8 pages)
23 Oct 2022	PSC04	Change of details for Mr Patrick Neil O'brien as a person with significant control on 23 October 2022 ANNOTATION Clarification a second filed PSC04 was registered on 07/11/2022	View PDF Change of details for Mr Patrick Neil O'brien as a person with significant control on 23 October 2022 ANNOTATION Clarification a second filed PSC04 was registered on 07/11/2022 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	PSC04	Change of details for Mr Patrick Neil O'brien as a person with significant control on 18 December 2018	View PDF Change of details for Mr Patrick Neil O'brien as a person with significant control on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-18 GBP 100	View PDF Incorporation Statement of capital on 2018-12-18 GBP 100 - link opens in a new window - 27 pages (27 pages)

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